OREANDA-NEWS. Please be hereby informed that the extraordinary shareholders meeting of the JSC “ProCredit Bank”, located at 107-A Peremohy prospect, 03115 Kyiv, Ukraine, (hereinafter – the Bank) will be held on August 30, 2012 at 11.00 a.m. at the premises of the Bank with the agenda of the meeting as follows:

Item 1. Election of the operating bodies of the extraordinary shareholders meeting

Item 2. Early termination of the authorities of the Bank’s Supervisory Board members

Item 3. Re-election of the Bank’s Supervisory Board members

Item 4. Election of the Chairperson of the Supervisory Board

Item 5. Approval of amendments to the Charter of the Bank

Registration of the shareholders and their representatives will be held from 9 a.m. till 10.45 a.m. according to the list of shareholders eligible to participate in the extraordinary shareholders meeting as of August 23, 2012.

Shareholders may see the documents related to the proposed agenda of the meeting at the location of the Bank every business day from 9 a.m. till 6 p.m. Management board members shall be the officers responsible for familiarisation with all materials and documentation required to adopt decisions on the agenda items.

Telephone for inquiries: +38 044 5901000, +38 044 5858599. Please do not hesitate to contact us in case of any further questions.